Director Banned for 10 Years for Overstating Turnover to Secure Two £50,000 Lloyds Bank Bounce Back Loans, Left Unpaid
BBL Blaggers
Rytis Vaiksnoras, Director of Ava Sante Ltd, Begins 6-Year Ban for Overstating Turnover to Obtain HSBC Bounce Back Loan and Transferring Funds to Himself
Directors who claimed Bounce Back Loans for ineligible firms face disqualification for defrauding taxpayer-funded support. […]
BBL Blaggers
10-Year Ban for Woodford Green Director’s Turnover Misstep
A Woodford Green director who overestimated turnover to blag an HSBC Bounce Back Loan, despite signed accounts, faces a 10-year ban. Learn how his “estimation” excuse failed to hold up. […]
BBL Blaggers
11-Year Ban for Director’s NatWest BBL Turnover Fraud and Misuse
Inflating turnover to secure a NatWest Bounce Back Loan and diverting it from business use landed a director an 11-year ban. Discover the details of this recurring scam. […]